| Company Name | Lane Group (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11607023 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
| Previous Name | Sj Lane Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Steven John Lane |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 First Floor Gutter Lane London EC2V 8AS |
| Director Name | Mr Barry Robert Marshall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(12 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 33 Gutter Lane London EC2V 8AS |
| Director Name | Ms Natalie Alanna Clare |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(12 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Trade Mark Attorney |
| Country of Residence | England |
| Correspondence Address | 33 First Floor Gutter Lane London EC2V 8AS |
Location
| Registered Address | 33 First Floor Gutter Lane London EC2V 8AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 29 November 2020 | Director's details changed for Mr Steven John Lane on 29 November 2020 (2 pages) |
|---|---|
| 29 November 2020 | Director's details changed for Mr Barry Robert Marshall on 29 November 2020 (2 pages) |
| 29 November 2020 | Director's details changed for Ms Natalie Alanna Clare on 29 November 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 4 October 2019 | Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 33 First Floor Gutter Lane London EC2V 8AS on 4 October 2019 (1 page) |
| 3 October 2019 | Appointment of Natalie Alanna Clare as a director on 2 October 2019 (2 pages) |
| 2 October 2019 | Registered office address changed from Rae House Dane Street Bishop's Stortford CM23 3BT United Kingdom to 33 Gutter Lane London EC2V 8AS on 2 October 2019 (1 page) |
| 2 October 2019 | Appointment of Mr Barry Robert Marshall as a director on 1 October 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 2 September 2019 | Resolutions
|
| 31 October 2018 | Current accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
| 5 October 2018 | Incorporation
Statement of capital on 2018-10-05
|